Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 15 | / | 2007 | ||||||||
| Date of issue: | 2007-02-20 | ||||||||||
| Short name of the issuer | |||||||||||
| BCHEM | |||||||||||
| Subject | |||||||||||
| Extraordinary Announcement / Komunikat Nadzwyczajny: Uchwała Zarządu o unieważnieniu akcji zwykłych BorsodChem. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kazincbarcika, March 20, 2007 Subject: Extraordinary announcement Board Resolution in connection with the Cancellation of BorsodChem Ordinary Shares BorsodChem Nyrt. hereby informs its investors and other participants of the capital markets that BorsodChem's Board of Directors made the following resolution on March 20, 2007: Board of Directors Decision No. 11/2007 According to Section 76/D(5) of the Act No. CXX of 2001 on the capital market, and with regard to the purchase option exercised by First Chemical Holding Vagyonkezelő Kft. (‘First Chemical’) (seat: H-1053 Budapest, Károlyi Mihály u. 12.) as Offeror under Section 76/D(5) of the Act No. CXX of 2001 on the capital market, in connection with the cancellation of BorsodChem ordinary shares not delivered until the expiry of the deadline indicated for the delivery of the shares in the declaration on the exercise of the call option right, on this day the Board of Directors of BorsodChem Nyrt. (hereinafter referred to as ’Company’ or ‘BorsodChem’) decides as follows: According to the information received from Raiffeisen Bank Zrt. as deposit manager acting during the exercise of the call option, 611,006/ordinary shares the nominal value of each is HUF 202 (ISIN Code: HU 0000072640) of the Company was not delivered until the submission deadline as required in point 2 of the declaration on the exercise of the call option right of 27 February 2007 of First Chemical, that is, until 19 March 2007. Under the declaration of Raiffeisen Bank Zrt. and the provisions of Section 76/D(5) of the Act on the capital market, the Board of Directors of the Company hereby cancels the ordinary shares not delivered. The cancellation enters into force on 29 March 2007. As a result of cancellation, all investment service providers are obliged to cancel BorsodChem ordinary shares not registered as the property of First Chemical on securities accounts held by it on 29 March 2007 as the value date. BorsodChem ordinary shares not transferred into the ownership of First Chemical as a result of cancellation are cancelled by KELER Zrt. on 29 March 2007, under point 3.4.3.5. of its General Business Terms, with a view to the provisions of Gov. Decree 248/2001. (XII. 26.), that is, following the cancellation on the securities account by the securities account holder with regard to a quantity corresponding to cancellations enforced there from the central securities accounts. Furthermore, by virtue of its decision, the Company issues new ordinary shares instead of BorsodChem ordinary shares declared cancelled in a number corresponding to the number of those on 29 March 2007 and it makes these available for First Chemical with regard to the exercise of the purchase option. Kay Gugler Chief Executive Officer _________________________ Raport ten został również opublikowany na Budapesztańskiej Giełdzie Papierów Wartościowych oraz na Londyńskiej Giełdzie Papierów Wartościowych. Pełna treść niniejszego Raportu zostanie opublikowana w języku polskim w możliwie najkrótszym czasie, jednak nie później niż w ciągu 5 dni od dnia dzisiejszego. János Illésy Dyrektor Finansowy odpowiedzialny za Relacje Inwestorskie |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| BORSODCHEM RT. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BCHEM | Chemiczny (che) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| HU 3702 | Kazincbarcika | ||||||||||||
| (post code) | (city) | ||||||||||||
| Bolyai ter | 1 | ||||||||||||
| (street) | (number) | ||||||||||||
| 0036 48511211 | 0036 48511511 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| bcrt@borsodchem.hu | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| HU10600601 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2007-02-20 | János Illésy | Dyrektor Finansowy odpowiedzialny za Relacje Inwestorskie | János Illésy | ||
Źródło:Komunikaty spółek (ESPI)
